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Bytes Technology Group PLC
Adresa
Bytes House
Randalls Way
Leatherhead
KT22 7TW
VAT ID (DIČ) no VAT ID available
Company No. 12935776 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Bytes Technology Holdings PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Murphy, Neil Robert Status: Ceased Notified: 15/10/2020 Ceased: 17/12/2020 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Richardson, Keith Alan Status: Ceased Notified: 15/10/2020 Ceased: 17/12/2020 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 07/10/2020 Ceased: 15/10/2020 Companies House Number: 02132862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Chindalur, Shruthi Leatherhead, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Indian
    De Smedt, Patrick Jean-Marie Leatherhead, Surrey, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: Belgian
    Groenewald, Willem Karel Leatherhead, Surrey, United Kingdom Status: Active Notified: 07/10/2020 Role: Secretary
    Holden, Andrew John Leatherhead, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 01/1967 Occupation: Business Person Role: Director Country of Residence: England Nationality: South African,British
    Mudd, Samantha Jayne Leatherhead, Surrey, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Ross John Leatherhead, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schraner, Erika Leatherhead, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,American,Swiss
    VikstrÖm Persson, Anna Kap Soon Leatherhead, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Swedish
    Vincent, Alison Leatherhead, Surrey, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Murphy, Neil Robert Leatherhead, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Michael Scott Leatherhead, United Kingdom Status: Ceased Notified: 06/11/2020 Ceased: 24/03/2024 Date of Birth: 10/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Richardson, Keith Alan Leatherhead, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 21/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Alison, Dr Leatherhead, United Kingdom Status: Ceased Notified: 06/11/2020 Ceased: 31/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bytes Technology Holdco Limited Status: Active Notified: 07/10/2020 Companies House Number: 12525335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bytes Technology Holdco Limited Status: Active Notified: 07/10/2020 Companies House Number: 12525335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •